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Dato Capital United Kingdom

Ian Watkins

Watkins Ian

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Director
  • Secretary
  • Director
  • Singer/Musician

Charts

Visits

IAN WATKINS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Salford
  • Cardiff
  • Islington
  • Bridgend
  • Harrow
  • City Of London
  • Stockport
  • Suffolk
  • Essex
  • Somerset
  • Lancashire
  • Denbighshire
  • North Yorkshire
  • Neath Port Talbot
  • Tower Hamlets
  • West Sussex
  • Trafford
  • Bristol
  • Monmouthshire
  • Cornwall
  • Haringey
  • Vale Of Glamorgan
  • Barnet

History

Partial History
Date Event Region
Wednesday, June 11, 2003Appointment as DirectorCardiff
Friday, April 25, 2008Appointment as DirectorWestminster
Wednesday, May 27, 2009Appointment as DirectorWestminster
Thursday, November 12, 2009Appointment as DirectorDenbighshire
Thursday, April 22, 2010Appointment as DirectorEssex
Monday, May 17, 2010Appointment as DirectorSuffolk
Thursday, August 18, 2011Appointment as LlpdmemWestminster
Monday, October 3, 2011Appointment as LlpdmemWestminster
Tuesday, November 1, 2011Appointment as DirectorWestminster
Wednesday, March 28, 2012Appointment as DirectorStockport
Friday, August 24, 2012Appointment as LlpdmemWestminster
Friday, January 10, 2014Appointment as DirectorBridgend
Wednesday, October 8, 2014Appointment as SecretarySalford
Tuesday, April 21, 2015Appointment as DirectorNorth Yorkshire
Wednesday, July 1, 2015Appointment as DirectorHarrow
Friday, July 31, 2015Appointment as DirectorCardiff
Friday, September 25, 2015Appointment as DirectorHarrow
Thursday, January 28, 2016Appointment as DirectorCity Of London
Monday, February 1, 2016Appointment as DirectorBridgend
Friday, February 19, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCardiff
Thursday, July 7, 2016Appointment as Shareholder (25-50%)Trafford
Thursday, September 29, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsIslington
Thursday, December 1, 2016Appointment as Shareholder (25-50%)Cardiff
Saturday, December 10, 2016Appointment as Shareholder (25-50%)Cornwall
Saturday, April 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, June 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Monday, July 17, 2017Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsSomerset
Thursday, August 10, 2017Appointment as Individual or entity with significant influence or controlLancashire
Monday, August 14, 2017Appointment as Individual or entity with significant influence or controlLancashire
Thursday, January 25, 2018Resignation as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsSomerset
Monday, June 18, 2018Resignation as Director and Shareholder (25-50%)Bridgend
Wednesday, August 1, 2018Resignation as DirectorCity Of London
Wednesday, December 12, 2018Appointment as DirectorTower Hamlets
Friday, October 11, 2019Resignation as DirectorCardiff
Monday, June 29, 2020Resignation as Individual or entity with significant influence or controlCity Of London
Tuesday, August 18, 2020Appointment as DirectorBristol, City Of
Wednesday, September 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMonmouthshire
Monday, February 15, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Thursday, April 1, 2021Resignation as DirectorBridgend
Wednesday, April 14, 2021Resignation as DirectorTower Hamlets
Monday, May 10, 2021Appointment as Shareholder (25-50%)City Of London
Friday, July 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCornwall
Friday, January 14, 2022Resignation as DirectorBristol, City Of
Tuesday, August 2, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, February 1, 2023Appointment as Limited Liability Partnership MemberHaringey
Monday, July 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Monday, January 29, 2024Resignation as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlSomerset
Friday, April 12, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 0
Aug 31, 2023£ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 10,943 £ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 484 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 66,213 £ 52
Mar 31, 2023£ 10,035 £ 5
Mar 31, 2023£ 1
Feb 27, 2023£ 1
Dec 31, 2022£ 2
Dec 31, 2022
Dec 31, 2022£ 0
Mar 31, 2022£ 71,628 £ 12
Mar 31, 2022£ 1,552,303 £ 41
Nov 30, 2019£ 4
Jul 31, 2019£ 1,419 £ 2
May 31, 2019£ 40,904 £ 1
Mar 31, 2019£ 116,526 £ 3
Mar 31, 2019
Jun 30, 2018£ 675,337 £ 34
May 31, 2018£ 32,823
Mar 31, 2018£ 8,096 £ 1
Mar 31, 2017£ 61,406
Mar 31, 2017
Jun 30, 2016£ 12 £ 6,528 £ 6,540
Mar 31, 2015£ 401,339 £ 316,757 £ 89,044 £ 3,283 £ 1,179
Mar 31, 2015£ 3,820 £ 534 £ 13,266 £ 35,713 £ 13,800
Oct 31, 2013£ 74 £ 291,278 £ 2,199,893 £ 764,137
May 31, 2012£ 198,755 £ 120,413 £ 420,605 £ 2,287 £ 339,976
Apr 30, 2012£ 100 £ 100
Totals£ 604,100£ 735,610£ 2,729,348£ 41,283£ 3,767,309£ 167

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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